Ashgrove Genetics Limited was registered on 11 Nov 2013 and issued a number of 9429040992563. This registered LTD company has been managed by 3 directors: James Robert Parsons - an active director whose contract started on 11 Nov 2013,
Christopher John Parsons - an active director whose contract started on 01 Jan 2022,
Travis Kenneth Pymm - an active director whose contract started on 01 Jan 2022.
According to BizDb's database (updated on 17 Apr 2024), the company filed 1 address: 93 Snooks Road, Rd 9, Whangarei, 0179 (category: registered, physical).
Up to 04 Dec 2018, Ashgrove Genetics Limited had been using 585 Murray Road, Rd 2, Dargaville as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 354 shares are held by 1 entity, namely:
Pymm Cattle Company Limited (an entity) located at Rd 2, Dargaville postcode 0372.
Then there is a group that consists of 1 shareholder, holds 70.5 per cent shares (exactly 846 shares) and includes
Ashgrove Limited - located at Woodhill, Whangarei. Ashgrove Genetics Limited was classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous addresses
Address: 585 Murray Road, Rd 2, Dargaville, 0372 New Zealand
Physical address used from 29 Nov 2016 to 04 Dec 2018
Address: 585 Murray Road, Rd 2, Dargaville, 0372 New Zealand
Registered address used from 30 Nov 2015 to 04 Dec 2018
Address: 161 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand
Physical address used from 11 Nov 2013 to 29 Nov 2016
Address: 161 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 11 Nov 2013 to 30 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 354 | |||
| Entity (NZ Limited Company) | Pymm Cattle Company Limited Shareholder NZBN: 9429049398373 |
Rd 2 Dargaville 0372 New Zealand |
13 May 2022 - |
| Shares Allocation #2 Number of Shares: 846 | |||
| Entity (NZ Limited Company) | Ashgrove Limited Shareholder NZBN: 9429040992884 |
Woodhill Whangarei 0110 New Zealand |
18 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Parsons, James Robert |
Rd 9 Whangarei 0179 New Zealand |
11 Nov 2013 - 18 Nov 2013 |
Ultimate Holding Company
James Robert Parsons - Director
Appointment date: 11 Nov 2013
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Dec 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Dec 2017
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 22 Nov 2015
Christopher John Parsons - Director
Appointment date: 01 Jan 2022
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 Jan 2022
Travis Kenneth Pymm - Director
Appointment date: 01 Jan 2022
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 01 Jan 2022
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